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Companies/08606393

Companion Care (Banbury) Limited

Veterinary activities · Handforth

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 154832654
Show 1 ceased record
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-24

Source record 154789043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AR
Anneli RandallCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+90 others
CorpCompanion Care Services LimitedCurrent directorCurrent secretary
Appointed 2014-05-01 · 12 yrs
+614 others
Show 7 historical appointments
JM
Jason MarshallResigned director
Resigned 2022-06-24 · 1 yr · Managing Director
Resigned 2014-05-01 · 3 yrs
RK
Richard KnightResigned director
Resigned 2013-07-25 · 8 yrs · Veterinary Surgeon
MB
Melissa BoughtonResigned director
Resigned 2013-07-25 · 3 yrs · Veterinary Nurse
LS
Louise StonierResigned secretary
Resigned 2013-07-11
JB
Jane BalmainResigned director
Resigned 2013-07-11 · Managing Director
BC
Brian CollinsResigned director
Resigned 2013-07-11 · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active